| Entity Name: | PRIMEXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Nov 2016 (8 years ago) |
| Branch of: | PRIMEXCHANGE LLC, NEW YORK (Company Number 4873306) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | M16000009105 |
| FEI/EIN Number |
81-0979587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 65 W. 37TH STREET, NEW YORK, NY, 10018, US |
| Mail Address: | 65 W. 37TH STREET, NEW YORK, NY, 10018, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GAMMAL ALBERT | Authorized Member | 31 W. 34TH STREET, 6TH FLOOR, NEW YORK, NY, 10001 |
| SHEHEBAR EZRA | Authorized Member | 31 W. 34TH STREET, 6TH FLOOR, NEW YORK, NY, 10001 |
| HUBCO REGISTERED AGENT SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-21 | 65 W. 37TH STREET, SUITE 404, NEW YORK, NY 10018 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-21 | 65 W. 37TH STREET, SUITE 404, NEW YORK, NY 10018 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000403604 | TERMINATED | 1000000897525 | COLUMBIA | 2021-08-05 | 2041-08-11 | $ 26,001.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2020-10-05 |
| ANNUAL REPORT | 2020-04-21 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-04-19 |
| Foreign Limited | 2016-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
